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Resolution No. 2065 pe: WJML: SSW:.ra 3/1/77 llc c RESOLUTION NO. 2065 A RESOLUTION AUTHORIZING FILING OF WRITTEN DIRECT ARGUMENT AND A REBUTTAL ARGUMENT REGARDING DISTRICT MEASURE RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, at the Special District Election to be held on the 31st day of May, 1977, the following measure will be submitted to the qualified electors of the South Tahoe Public Utility District: PROPOSITION: Shall the South Tahoe Public Utility District enter into a contract with the State Water Resources Control Board for a construction loan in the maximum amount of $ for the general purpose of rehabili- tation of the South Tahoe Public Utility District pipeline used for export of reclaimed wastewater out of the Tahoe Drainage Basin and all work and inci- dental expenses necessary or convenient thereto? NOW, THEREFORE, IT IS HEREBY DETERMINED and ORDERED that this Board of Directors, being the legislative body of the South Tahoe Public Utility District, hereby authorizes: Edward Hegarty, Lorrene Kashuba, Francis Cocking, and Raymond Fieldcamp being members of the legislative body of the District to file a writ- ten direct argument and a rebuttal argument for said District in accordance with Article 4, Chapter 4, Division 4 of the Elections tik Code and to change such direct argument until, and including, the date fixed by the County Clerk of El Dorado County, after which no direct arguments for or against said measure may be submitted to said Clerk and to change such rebuttal argument until, and including, the tenth (10th) day after the final day for filing direct arguments. Edward Hegarty; a 1. it of the Board ATTE T: South Tahoe Public Uti Ity District • L- fir, Clerk and ex- officio Secret. y c I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2065 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, at a meeting thereof duly held on the 3rd day of March, 1977, by the following vote: AYES, and in favor thereof, Directors: Hegarty, Kashuba, Cocking and Fieldcamp NOES, Director : Fesler ABSENT, Directors: None Cler and ex- officio Secretary South Tahoe Public Utility District (SEAL) khe